Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Aug 2024 |
MR01 |
Registration of charge 053103590005, created on 19 August 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
CERTNM |
Company name changed landsec 6 LIMITED\certificate issued on 26/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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24 Jul 2024 |
PSC02 |
Notification of Land Securities Portfolio Management Limited as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Land Securities Spv's Limited as a person with significant control on 24 July 2024
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20 Oct 2023 |
AP01 |
Appointment of Leigh Mccaveny as a director on 19 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Rejinder Bangar as a director on 19 October 2023
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17 Oct 2023 |
PSC02 |
Notification of Land Securities Spv's Limited as a person with significant control on 8 August 2023
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17 Oct 2023 |
PSC07 |
Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 8 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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29 Jun 2023 |
CERTNM |
Company name changed x-leisure (cambridge I) LIMITED\certificate issued on 29/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Rejinder Bangar as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Russell James Loveland as a director on 27 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Russell James Loveland as a director on 1 May 2021
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